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SALTON UK

Company number 04205946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
16 May 2011 CH01 Director's details changed for Andreas Rouve on 16 May 2011
16 May 2011 CH03 Secretary's details changed for Mr Andrew David Streets on 16 May 2011
16 May 2011 CH01 Director's details changed for Anja Krueger on 16 May 2011
16 May 2011 AD01 Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS on 16 May 2011
16 Dec 2010 TM01 Termination of appointment of Martin Burns as a director
18 Nov 2010 AP01 Appointment of Andreas Rouve as a director
18 Nov 2010 AP01 Appointment of Anja Krueger as a director
03 Nov 2010 AP01 Appointment of Mr Timothy John Wright as a director
20 Oct 2010 AUD Auditor's resignation
09 Sep 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
06 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
06 May 2010 AD01 Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
29 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
06 May 2009 363a Return made up to 25/04/09; full list of members
10 Nov 2008 AA Full accounts made up to 30 June 2008
28 Apr 2008 363a Return made up to 25/04/08; full list of members
28 Apr 2008 288b Appointment terminated secretary marc levenstein
04 Mar 2008 AA Full accounts made up to 30 June 2007
14 Feb 2008 288b Director resigned
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned